1
MARLINRIDGE LIMITED - 1988-08-08
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 19 - Director → ME
2
ALLIANCE FOODS EUROPE LIMITED - now
NEW ZEALAND MEAT PRODUCTS (UK) LIMITED
- 2000-11-16
02309782NEW ZEALAND MEAT MARKETING (UK) LIMITED
- 1988-12-12
02309782ELLIOTT STAR LIMITED
- 1988-11-23
02309782 Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-14) ~ 1991-10-29
IIF 33 - Director → ME
3
ALLIANCE GROUP (NZ) LIMITED - now
NEW ZEALAND FARMERS LIMITED - 2015-05-16
ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED
- 1995-02-23
01256992DIKAPPA (NUMBER 60) LIMITED
- 1976-12-31
01256992 01256993, 01257198, 01736094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-29) ~ 1991-10-29
IIF 30 - Director → ME
4
ANGLISS (UK) LIMITED - now
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 26 - Director → ME
5
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 14 - Director → ME
6
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 5 - Director → ME
7
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 27 - Director → ME
8
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 15 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 18 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 9 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 24 - Director → ME
12
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 25 - Director → ME
13
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-11-09 ~ 1995-02-07
IIF 8 - Director → ME
14
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-01-28 ~ 1995-02-07
IIF 10 - Director → ME
15
GARDENBLOCK PROPERTY MANAGEMENT LIMITED
02072308 101a Clifton Hill, London
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 35 - Director → ME
16
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 20 - Director → ME
17
QUESTBURGH LIMITED - 1989-05-18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 21 - Director → ME
18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-09-30) ~ 1995-02-07
IIF 6 - Director → ME
19
INTERCONTINENTAL FOODBROKERS LIMITED
- now 01403478CHALKSTEAD LIMITED - 1991-09-06
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 11 - Director → ME
20
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
1993-08-16 ~ 1995-02-07
IIF 16 - Director → ME
21
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
1993-08-16 ~ 1995-02-27
IIF 17 - Director → ME
22
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
(before 1991-06-23) ~ 1992-06-29
IIF 29 - Director → ME
23
ISL STRATEGIC LEADERSHIP LIMITED
- now 10671534ISL LEADERSHIP LIMITED
- 2017-03-23
10671534 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
MARLINWELL LIMITED - 1991-09-06
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 12 - Director → ME
25
TOM GRANBY (SHEFFIELD) LIMITED
- 1994-11-21
01070277 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 3 - Director → ME
26
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 2 - Director → ME
27
QUARTERBURGH LIMITED - 1988-03-25
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 7 - Director → ME
28
NEW ZEALAND FARMERS LIMITED - now
MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED
- 2015-06-15
01491533LEGIBUS NINETY-THREE LIMITED
- 1980-12-31
01491533 25a, Unit 6 Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 34 - Director → ME
29
NEW ZEALAND HOLDINGS (UK) LIMITED
- now 02310689BRAMLEY REEDS LIMITED
- 1988-11-29
02310689 Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
~ 1991-10-29
IIF 31 - Director → ME
30
NEW ZEALAND PRODUCE (UK) LIMITED - now
AFFCO EUROPE LIMITED - 2001-03-20
NEW ZEALAND PRODUCE (UK) LIMITED
- 2000-11-16
02310698GRAHAM REEDS LIMITED
- 1988-11-21
02310698 Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 32 - Director → ME
31
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 22 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-01-28 ~ 1995-02-07
IIF 23 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-10-29) ~ 1995-02-07
IIF 4 - Director → ME
34
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 36 - Director → ME
35
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
36
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-10-29) ~ 1995-02-07
IIF 13 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-11-09 ~ 1995-02-07
IIF 1 - Director → ME
38
VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
THE GREENFIELDS GROUP LIMITED
- 2001-03-28
02614781 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-06-13 ~ 1995-02-07
IIF 28 - Director → ME